BOTANICAL DRINKS SOCIEDAD LIMITADA

Hoja AB27182· NIF B02612794

Struck off · 20/01/2022Albacete
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
01/01/2019

Legal information

Legal information for BOTANICAL DRINKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199719267
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date01/01/2019
Register referenceTomo 1001 · Folio 38 · Hoja AB27182
StatusLiquidada

Activity

BOTANICAL DRINKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 January 2019. The Spanish commercial register has published 7 filings for this company, from 8 January 2019 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 8 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

la fabricación y comercialización, almacenamiento y distribución de toda clase de bebidas; y la compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOTANICAL DRINKS SOCI…Ruiz Gomez OscarRuiz Gomez Oscar

Beneficial owner (UBO)

Ruiz Gomez Oscar100 %

Individual · ultimate beneficial owner · since 08/01/2019

Beneficial owner network map

2 nodes Person Company
BOTANICAL DRINKS SOCI…Ruiz Gomez OscarRuiz Gomez Oscar

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
  2. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  3. DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 2
  4. ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 2
  5. ConstituciónPublished 08/01/2019· Registered 28/12/2018· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2019· Registered 28/12/2018· I/A 1
  7. NombramientosPublished 08/01/2019· Registered 28/12/2018· I/A 1

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción
  3. 08/01/2019Declaración de unipersonalidad

    RUIZ GOMEZ OSCAR

Capital · events

  1. 08/01/2019Constitución
    Initial capital: 8 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/01/2022#6768828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BOTANICAL DRINKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ GOMEZ OSCAR. Liquidador: RUIZ GOMEZ OSCAR. Nombramientos. Liquidador: RUIZ GOMEZ OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1001, L 765, F 38, S 8, H AB 27182,…
  2. 08/01/2019#10524139
    ConstituciónDeclaración de unipersonalidadNombramientos
    BOTANICAL DRINKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: la fabricación y comercialización, almacenamiento y distribución de toda clase de bebidas; y la compraventa y arrendamiento de bienes inmuebles. Domici…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUENCA 4 (VILLAMALEA), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector